Dissolved 2015-04-22
Company Information for KLRS POLISH BAKERY LTD
NORTHAMPTON, NN5,
|
Company Registration Number
06789400
Private Limited Company
Dissolved Dissolved 2015-04-22 |
Company Name | |
---|---|
KLRS POLISH BAKERY LTD | |
Legal Registered Office | |
NORTHAMPTON | |
Company Number | 06789400 | |
---|---|---|
Date formed | 2009-01-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2015-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 14:33:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KRZYSZTOF SZOENTAG |
||
RAFAL WOJCIECH ZELAZOWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SZYMON KLONOWSKI |
Director | ||
LUKASZ MIELECKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL-MON PL LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM STORAGE WORLD UNIT C17 BOURTON ON DUNSMORE RUGBY CV23 9QQ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/04/13 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 14/01/13 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 12/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SZYMON KLONOWSKI | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF SZOENTAG / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL WOJCIECH ZELAZOWSKI / 29/02/2012 | |
AR01 | 12/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ MIELECKI | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL WOJCIECH ZELAZOWSKI / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF SZOENTAG / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ MIELECKI / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SZYMON KLONOWSKI / 12/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-13 |
Resolutions for Winding-up | 2013-06-04 |
Appointment of Liquidators | 2013-06-04 |
Petitions to Wind Up (Companies) | 2012-09-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.46 | 9 |
MortgagesNumMortOutstanding | 0.84 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KLRS POLISH BAKERY LTD
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as KLRS POLISH BAKERY LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | KLRS POLISH BAKERY LTD | Event Date | 2014-11-07 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry, CV1 3EH on 15 January 2015 at 10.15 am followed by a meeting of creditors at 10.30 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry, CV1 3EH not later than 12.00 noon on 14 January 2015. Date of Appointment: 28 May 2013 Office Holder details: John William Rimmer, (IP No. 13836) and Peter John Windatt, (IP No. 008611) both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH Further details contact: Dan Smith, Tel: 02476 226839. John William Rimmer and Peter John Windatt , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KLRS POLISH BAKERY LTD | Event Date | 2013-05-28 |
At a General Meeting of the members of the above named company, duly convened and held at Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH on 28 May 2013 the following Special Resolution was duly passed: That the Company be wound-up voluntarily and that John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH , (IP Nos 13836 and 008611) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: Nicki Slater, Tel: 02476 253 898. Krzystof Szoentag , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KLRS POLISH BAKERY LTD | Event Date | 2013-05-28 |
John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH . : Further details contact: Nicki Slater, Tel: 02476 253 898. | |||
Initiating party | RYDER LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | KLRS POLISH BAKERY LIMITED | Event Date | 2012-07-25 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2895 A Petition to wind up the Company presented on 25 July 2012 by RYDER LIMITED , of Storage World Unit C17, Bourton On Dunsmore, Rugby CV23 9QQ , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 17 September 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 14 September 2012 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU .(Ref PCS/89291.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |